Trade Misinvoicing
- Global Financial Integrity - Trade Misinvoicing151663
- Trade Misinvoicing: A Story Of Tax Evasion151664
- Infographic: Trade Misinvoicing - A Story of Tax Evasion (pdf)151668
- What is trade misinvoicing? - India Economy151669
- Book: Capital Flight from Africa: Causes, Effects, and Policy Issues (S. Ibi Ajayi, Leonce Ndikumana 2015)151670
- Report: Hiding in Plain Sight: Trade Misinvoicing and the Impact of Revenue Loss in Ghana, Kenya, Mozambique, Tanzania, and Uganda: 2002-2011 - GFI, May 2014151674
- Report: Trade Misinvoicing:The Dark Side of World Trade - Global Ecoomy 04/11151675
- Report: Determinants of Trade Misinvoicing - Indian National Institute of Public Finance and Policy 10/10151676
- Paper: Capital movement through trade misinvoicing: the case of Africa - Journal of Financial Crime 06/07151680
- Misinvoicing of commodities costs billions to developing world - FT 07/16151681
- Ethiopia to Battle Trade Misinvoicing - All Africa 01/16151682
- Often overlooked, trade misinvoicing puts dent on growth and development - Devex 08/15151686
- Moving Towards a Clear SDG to Halve Trade Misinvoicing by 2030 - GFI 11/14151688
- Mining companies 'worst offenders' for misinvoicing, secrecy: reports - ICIJ 06/14151692
- Trade misinvoicing: EA losing $926m annually - The East African 06/14151693
- Trade Misinvoicing Costs African Countries Billions - IPS, 05/14151694
- Trade Misinvoicing, or How to Steal from Africa - Think Africa Press, 05/14151698
- Uncontained: Trade is the weakest link in the fight against dirty money - Economist, 05/14151699